Hcb Franchising Ltd in Farnborough, GU14 6DQ

Description

Data updated on: 01-11-2023

Hcb Franchising Ltd is located at Farnborough at Ferneberga House. Anyone can find the firm by the post code - GU14 6DQ. Hcb Franchising's launching dates back to year 2013. The enterprise is registered under the number 08433673 and company's last known status is active. The firm's principal business activity number is 70100 which means Activities of head offices. Hcb Franchising Limited reported its latest accounts for the period that ended on Saturday 30th April 2022. The latest annual confirmation statement was filed on Saturday 26th November 2022.

The corporation's trademark number is UK00003201781. They submitted a trademark application on 2016-12-12 and it was registered after two months. The trademark's registration will no longer be valid after 2026-12-12.

Currently, this company is supervised by 1 managing director: Neville T., who was formally appointed in November 2023. The following company had been guided by Martin N. until 2023. What is more another director, including William R. resigned on Wednesday 7th September 2022.

Trade marks

Trademark UK00003201781

Trademark UK00003201781

Trademark image:	-
Status:	Registered
Filing date:	2016-12-12
Date of entry in register:	2017-03-10
Renewal date:	2026-12-12
Owner name:	HCB Franchising Ltd
Owner address:	93 - 94, West Street, Farnham, United Kingdom, GU9 7EB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency

Balance Sheet
Cash Bank On Hand				845		38 775
Current Assets	65 979	123 599	123 599	243 475	215 974	201 285	189 848	114 917	6 089	30 889
Debtors	63 130	112 246	112 246	242 630	215 974	162 510
Net Assets Liabilities				64 682	59 905	78 991	181 698	109 130	3 591	97 025
Other Debtors				95 778	21 992	2 993
Cash Bank In Hand	2 849	11 353	11 353	845
Net Assets Liabilities Including Pension Asset Liability	-11 783	47 667	47 667	64 682

Capital & Reserves
Called Up Share Capital	128	128	128	128
Profit Loss Account Reserve	-11 911	47 539	47 539	64 554

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				47 083	86 423	32 494
Amounts Owed To Group Undertakings Participating Interests				85 916	12 490
Average Number Employees During Period							1	4	4	4
Bank Overdrafts				39 437	7 006
Corporation Tax Payable				4 285
Creditors				204 793	81 459	41 270	131 042	138 709	132 905	104 607
Depreciation Amortisation Impairment Expense										270
Fixed Assets							245 000	310 984	358 840	389 311
Investments Fixed Assets	21 000	26 000	26 000	26 000	28 150
Investments In Group Undertakings				26 000	28 150
Net Current Assets Liabilities	-32 783	21 667	21 667	38 682	134 515	160 015	58 806	23 792	-126 816	-73 718
Other Creditors				20 963	22 984
Other Operating Expenses Format2								346 685	180 849	53 503
Other Taxation Social Security Payable				2 441	8 868
Profit Loss								-93 187	-247 362	90 434
Raw Materials Consumables Used								250 939	279 303	225 988
Staff Costs Employee Benefits Expense								42 070	114 557	49 495
Taxation Social Security Payable					8 868	3 437
Total Assets Less Current Liabilities				64 682	162 665	160 015	303 806	287 192	232 024	315 593
Trade Creditors Trade Payables				51 751	53 095	22 055
Trade Debtors Trade Receivables				99 769	107 559	127 023
Turnover Revenue								543 704	267 529	390 207
Capital Employed	-11 783	47 667	47 667	64 682
Creditors Due Within One Year	98 762	101 932	101 932	204 793
Par Value Share				1
Share Capital Allotted Called Up Paid		128		128
Value Shares Allotted Increase Decrease During Period				100

Company staff

Neville T.

Role: Director

Appointed: 08 November 2023

Latest update: 19 March 2024

Martin N.

Role: Director

Appointed: 31 March 2014

Resigned: 08 November 2023

Latest update: 19 March 2024

William R.

Role: Director

Appointed: 01 October 2013

Resigned: 07 September 2022

Latest update: 19 March 2024

Jonathan S.

Role: Director

Appointed: 07 March 2013

Resigned: 08 November 2023

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Namare Grp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Market Street, Oakengates, TF2 6EL and was registered as a PSC under the reg no 14953589.

Namare Grp Ltd

Address: Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Registers Of Companies England

Registration number 14953589

Notified on 8 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Martin N.

Notified on 6 April 2016

Ceased on 8 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver N.

Notified on 1 August 2016

Ceased on 9 November 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 July 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 5 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014

Hcb Franchising Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003201781

Financial data based on annual reports

Company staff

Neville T.

Martin N.

William R.

Jonathan S.

People with significant control

Namare Grp Ltd

Martin N.

Oliver N.

Accounts Documents

Company filings

Filing category

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